Connected entities with Saeed al-Jamal – networks

Showing: 36 - 53 of 53

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresKonstantinos StavridisTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationStavridis has used his company Fani Oil Trading FZE (Fani Oil) to purchase gasoline from al-Jamal, the proceeds from which were ultimately sent to the HouthisUnited Arab Emirates
ifmat-black figuresAbdo Abdullah Dael AhmedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdo Abdullah Dael Ahmed has helped al-Jamal and Mahamud launder and transfer millions of dollars in support of their network. The Dael-operated, Yemen-based Moaz Abdalla Dael Import and Export has transferred over $10 million to al-JamalSweden
ifmat - US Sanctions Houthi financing network run by Iran GuardsUS Sanctions Houthi financing network run by Iran Guards
ifmat-blackcompaniesQatirji GroupTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs of early 2020, the Qatirji Group’s Zanganeh continued to work closely with the IRGC-QF to coordinate NIOC’s provision of millions of barrels of oil and petroleum products to be shipped to Syria, as well as millions of dollars in payments back to IranSyria
Swaid and SonsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSa’id al-Jamal has used Swaid and Sons to send millions of dollars to IRGC-QF officials deployed in Yemen. Sa’id al-Jamal, an Iran-based Houthi financial supporter, directs a network of front companies and vessels that smuggle Iranian fuel, petroleum products, and other commodities to customers throughout the Middle East, Africa, and Asia.Yemen
ifmat-black figuresAbdul Jalil MallahTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGreece-based Syrian national Abdul Jalil Mallah has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisGreece
ifmat-black figuresTalib Al-AhmadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based Syrian national Talib ‘Ali Husayn Al-Ahmad al-Rawi has facilitated transactions worth millions of dollars to Swaid and Sons, a Yemen-based exchange house associated with the HouthisTurkey
ifmat-black figuresJami Ali MuhammadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince 2017, Jami’ ‘Ali Muhammad, a Somali businessman and Houthi and IRGC-QF associate, has assisted Sa’id al-Jamal’s efforts to procure vessels, facilitate shipments of Iranian fuel, and transfer funds for the benefit of the HouthisOman
ifmat-black figuresHani Abdulmajeed Muhammad AsadTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHani ‘Abd-al-Majid Muhammad As’ad, a Turkey-based Yemeni accountant affiliated with the Houthis, manages Sa’id al-Jamal's finances and has used multiple bank accounts to send and receive millions of dollars in payments for Sa’id al-Jamal’s shipping operations, as well as to facilitate transfers to the Houthis in YemenTurkey
ifmat-black figuresManoj SabharwalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Indian national Manoj Sabharwal is a maritime shipping professional who manages shipping operations for Sa’id al-Jamal’s network and advises al-Jamal on smuggling Iranian oil productsUnited Arab Emirates
ifmat - Adoon GroupAdoon General Trading Gida Sanayi Ve Ticaret Anonim SirketiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbdi Nasir Ali Mahamud has leveraged his position as managing director of Adoon General Trading Gida Sanayi Ve Ticaret Anonim Sirketi to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalTurkey
ifmat - Adoon GroupAdoon General Trading LLCTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahamud has leveraged his position as managing director of Adoon General Trading LLC to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalUnited Arab Emirates
ifmat - Adoon GroupAdoon General Trading FZETop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMahamud has leveraged his position as managing director of UAE-based Adoon General Trading FZE to facilitate the transfer of millions of dollars on behalf of Sa’id al-JamalUnited Arab Emirates
ifmat-black figuresAbdi Nasir Ali MahamudTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTurkey-based Houthi-affiliate Abdi Nasir Ali Mahamud, a key business partner of Sa’id al-Jamal, acts as a financial intermediary and has coordinated the smuggling of petrochemicals for the networkTurkey
HouthisHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIranian regime is arming the HouthisYemen
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat - IRGC-qods-force-logoIRGC-Qods ForceTop Alert - Designated / Sanctioned / Illicit entityProvides financial and military support to militant and terrorist groups, including to Hezbollah, HamasIran
ifmathezbollahHezbollahTop Alert - Entity designated / sanctioned for terror, WMD and human rights violationHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranLebanon

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